Media

Thomas Creal, former United Nations panel expert and financial forensic team lead for Task Force 2010 in Afghanistan, today announced that the grand premiere of the first of the first-of-its-kind Black Money mobile game will be held Sept. 15, 2017....

Me Mogeeb Weiss, a lawyer in San Francisco, has filed an action in North Carolina on behalf of the Syrian association, Saint-François-d’Assise. He is accusing Kuveyt Turk Katilim Bankasi A.S. (KTKB) of financing all jihadi groups operating in Syria and in Iraq...

An Assyrian group that fled the war in Syria has filed a lawsuit in North Carolina against the Turkish-Kuwaiti Bank for funding jihad terrorism. The terrorism fundraising campaigns by the bank (and its parent financial institutions) were allegedly organized under the pretext of funding humanitarian aid...

Thomas Creal is one of first names comes to mind when talk about “money trailing experts”. He is trailing lost and black money. For the last 18 months, along with a team of 8 people, he has been monitoring money traffic in Turkey which he sees helping, abetting bloody war crimes and illegal trade. He disclosed heavy accusations against Kuveyt Turk Participation Bank (KTPB)...

With Syria peace imminent, debate begins at the 2017 Munich Security Conference over whether aiders and abetters should be held accountable to pay. As peace nears in Syria, reconstruction is now the lead topic at the upcoming 2017...

(AINA) -- Assyrians who fled the war in Syria filed a lawsuit against a bank which is largely owned by Kuwait Finance House and the Turkish Authority for Foundations, based in Turkey. The lawsuit accuses the bank, Kuveyt Turk Katilim Bankasi A.S. (KTKB), and its parent financial institutions of funding terrorism....